USPEH TREJD, TOO
BIN 120140021555Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "USPEH TREJD"stat.gov.kz |
Name in Kazakh | "УСПЕХ ТРЕЙД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "USPEH TREJD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 09.04.2019 |
Address | 070002, Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk, Ul. Metallurgov, D. 37, Kv. 3 |
Registration date | 30.01.2012 · 14 years 8 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 09.04.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 1 491 100 ₸ | 24 050 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Vostochno-kazahstanskaya Oblast'
House number and street
Metallurgov , 37
Locality
Vostochno-Kazahstanskaya oblast'
About TOO «USPEH TREJD» — BIN 120140021555
Up to date as of September 1, 2026
USPEH TREJD, TOO was registered on 30.01.2012. In 2018, estimated annual revenue was 1 491 100 ₸ and tax payments totaled 24 050 ₸.
TOO «USPEH TREJD»: registration details and status
TOO «USPEH TREJD» (BIN 120140021555) has the status “Ликвидация”; dissolution date — 09.04.2019. Registered address — 070002, Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk, Ul. Metallurgov, D. 37, Kv. 3, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan.
Management of TOO «USPEH TREJD»
The head of TOO «USPEH TREJD» is Toksharinov Erlan Zholtaevich.
Verification of TOO «USPEH TREJD» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «USPEH TREJD» are available in the full Statsnet report. All the data to verify TOO «USPEH TREJD» as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.
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